The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Shea, Peter Daniel
- British born in September 1952
Shea, Peter Daniel
Resident in England
Registered addresses and corresponding companies - British banker born in September 1952
Shea, Peter Daniel
Resident in England
Registered addresses and corresponding companies - British corparate finance born in September 1952
Shea, Peter Daniel
Resident in England
Registered addresses and corresponding companies39, Victoria Street, London, SW1H 0EU
IIF 7
- British corporate finance born in September 1952
Shea, Peter Daniel
Resident in England
Registered addresses and corresponding companies28 Maunsel Street, London, SW1P 2QN
IIF 8
- British corporate finance adviser born in September 1952
Shea, Peter Daniel
Resident in England
Registered addresses and corresponding companiesC/o Swan Turton Llp, 68a Neal Street, Covent Garden, London, WC2H 9PA, United Kingdom
IIF 9
- British director born in September 1952
Shea, Peter Daniel
Resident in England
Registered addresses and corresponding companies - British stockbroker born in September 1952
Shea, Peter Daniel
Resident in England
Registered addresses and corresponding companies28, Maunsel Street, London, SW1P 2QN, Great Britain
IIF 13
- born in September 1952
Shea, Peter Daniel
Resident in England
Registered addresses and corresponding companies - British banker born in September 1952
Shea, Peter Daniel
Resident in British
Registered addresses and corresponding companies36, Old Jewry, London, EC2R 8DD, United Kingdom
IIF 16
- British director born in September 1952Registered addresses and corresponding companies
Shea, Peter Daniel
- British born in September 1952
Mr Peter Daniel Shea
Resident in England
Registered addresses and corresponding companies - British corporate finance adviser born in September 1952
Shea, Peter Daniel
Resident in United Kingdom
Registered addresses and corresponding companies33, Creechurch Lane, London, EC3A 5EB, England
IIF 22
- British stockbroker born in September 1952
Shea, Peter Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesBecket House, 38 Old Jewry, London, EC2R 8DD
IIF 23
- 1
BOXING CHANNEL MEDIA LTD
0748671531st Floor 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2015-03-03 ~ 2016-12-15IIF 13 - Director → ME - 2JCS 104 LIMITED - 2009-11-05Centaur House 168, Main Street, Seahouses, Northumberland, EnglandDissolved Corporate (6 parents)Officer2010-10-28 ~ 2011-10-17IIF 23 - Director → ME
- 3LITHOGRAPHIC FINANCIAL SERVICES LIMITED - 2004-01-0610 Station Court Station Approach, Wickford, EssexDissolved Corporate (9 parents)Officer2004-01-14 ~ 2004-09-27IIF 17 - Director → ME
- 4
DAILY FISH SUPPLIES LIMITED
02033902Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (21 parents)Equity (Company account)300 GBP2021-06-30Officer2003-11-17 ~ 2004-04-23IIF 18 - Director → ME - 5OVAL (522) LIMITED - 1989-06-0631st Floor 40 Bank Street, LondonDissolved Corporate (16 parents)Officer1989-08-30 ~ 2019-02-18IIF 22 - Director → ME
- 6
DANIEL STEWART LEASING LIMITED
05422414Becket House, 36 Old Jewry, LondonDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 6 - Director → ME - 7
ELEGANTES LONDON (HOLDINGS) LIMITED
11982716Room 252-254, Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,889,330 GBP2023-12-31Officer2019-11-13 ~ 2022-01-20IIF 3 - Director → ME - 8SEMPER FORTIS ESPORTS PLC - 2023-12-15SEMPER FORTIS ESPORTS LIMITED - 2020-11-046 Heddon Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2025-02-24 ~ nowIIF 4 - Director → ME
- 9
HETRAFI LTD.
10039213124 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-381,315 GBP2024-03-31Officer2019-05-21 ~ 2019-07-07IIF 2 - Director → ME - 10
DANIEL STEWART SECURITIES PLC
- 2019-05-16 03899545ECTWO INVESTMENTS PLC
- 2002-12-10 03899545ECTWO.COM PLC
- 2001-06-20 03899545GOALSET LIMITED
- 2000-01-19 03899545Broad House, The Broadway, Hatfield, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2000-01-11 ~ 2000-02-16IIF 19 - Director → ME2001-01-12 ~ dissolvedIIF 11 - Director → ME - 11
PALMS AGLOW LIMITED
12299588Caths Cards/rachael Thomas Offex Arroyo, Global House, Manor Court, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)500 GBP2024-11-30Officer2019-11-14 ~ 2020-07-14IIF 10 - Director → ME - 12
PAYFAIR LIMITED
11705497Keelings Broad House, 1 The Broadway, Hatfield, HertsActive Corporate (2 parents)Equity (Company account)-41,143 GBP2024-11-30Officer2018-11-30 ~ nowIIF 1 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 13PCF GROUP PLC - nowTHE ASSET MANAGEMENT CORPORATION PLC - 1998-07-068th Floor, Central Square, 29 Wellington Street, Leeds, United KingdomLiquidation Corporate (36 parents, 11 offsprings)Officer2001-10-16 ~ 2011-07-21IIF 7 - Director → ME
- 14
PUB FRESH LTD
12312157Queens Beeches Rectory Road, Middleton, Sudbury, United KingdomDissolved Corporate (2 parents)Person with significant control2019-11-13 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TAURUS CREDIT LTD
07771352C/o Swan Turton Llp 68a Neal Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-13 ~ dissolvedIIF 9 - Director → ME - 16
THE STREET LIMITED
- 2005-11-25 033148444 Dancastle Court 14 Arcadia Avenue, Finchley Central, LondonDissolved Corporate (1 parent)Officer1999-01-31 ~ dissolvedIIF 8 - Director → ME - 17C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, AvonDissolved Corporate (161 parents)Officer2005-04-05 ~ dissolvedIIF 14 - LLP Member → ME
- 18
OLD JEWRY INVESTMENTS LIMITED
- 2014-02-10 07041871Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Equity (Company account)-231,093 GBP2023-10-31Officer2009-10-14 ~ 2022-07-07IIF 16 - Director → ME - 1999 Kenton Road, Harrow, MiddlesexDissolved Corporate (124 parents)Total Assets Less Current Liabilities (Company account)98,530 GBP2022-04-05Officer2006-01-18 ~ 2023-03-20IIF 15 - LLP Member → ME
- 20
THE PHOENIX INN (HARTLEY WINTNEY) LIMITED
08885708Broad House, The Broadway, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2014-02-11 ~ dissolvedIIF 5 - Director → ME - 21XBN LIMITED - nowY.CO GROUP LIMITED - 2020-12-21YCO GROUP PLC - 2014-01-02
Y.CO GROUP PLC
- 2014-01-02 05011189YCO DEUXMIL PLC
- 2009-07-16 05011189DEUXMIL MARINE PLC
- 2008-05-27 05011189DEUXMIL LIMITED - 2005-04-22FINLAW 446 LIMITED - 2004-03-29Brigade House, 8 Parsons Green, London, United KingdomActive Corporate (19 parents)Equity (Company account)3,304,595 GBP2024-12-31Officer2008-01-17 ~ 2009-09-24IIF 12 - Director → ME
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